Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,359,000
Authorised Capital
4,500,000

Directors

Sunil Kumar Asthana
Sunil Kumar Asthana
Director/Designated Partner
almost 3 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director/Designated Partner
about 34 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-14082019-signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
Directors report as per section 134(3)-02042017
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017